USDT address · Ethereum
0x18779e0200a1a716e785cfe2c6f52bb763242cab
CleanEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$54 391
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-27 12:45 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $61,90115 transactions
- Outgoing
- $7,5107 transactions
Updated 05.06.2026
Event history
- Ban$54 391TX 0x107a82ea233f1f6aa7e7ca0c33a5f00d167b1d4728b76b77347312d3ad07b3b1· Block #24 730 683
- Pre-ban$54 391TX 0xbef103c1e6ecf56685ed51c1a7aaece7ae1cecd9f03517484d2b2041b55912b5· Block #24 730 683
- Unban$54 391TX 0x438688e3e14a558ff589aedd80c7bd30840f106927c82f809440705b2a253e05· Block #25 095 678
What is cryptoalert.report
We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.